US Department of Justice

Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – HM LAND REGISTRY CEO SIMON HAYES – “THE IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK IDENTITY THEFT STORY” – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Sealed Records – RANDOLPH CHURCHILL ESTATE STOUR HOUSE EAST BERGHOLT SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND (BELSTEAD) IPSWICH TRUST + CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – HASLERS CHAIRMAN JON O’SHEA – WITHERS LAW FIRM PARTNER ANDREW WASS – Scotland Yard Most Famous Identity Liquidation Bank Fraud Bribery Case in History

April 10, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, Greek Orthodox Church, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, LAPD COMMISSIONER, Lord Advocate Scotland, Mark Field MP, Matt Hacock MP, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, President Valdimir Putin, QUEENSLAND POLICE, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, TRANSPORT DEPARTMENT, Tutorials, UK SHIP REGISTER, US Attorney General, US Department of Justice, World Bank | Comments Off on Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – HM LAND REGISTRY CEO SIMON HAYES – “THE IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK IDENTITY THEFT STORY” – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Sealed Records – RANDOLPH CHURCHILL ESTATE STOUR HOUSE EAST BERGHOLT SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND (BELSTEAD) IPSWICH TRUST + CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – HASLERS CHAIRMAN JON O’SHEA – WITHERS LAW FIRM PARTNER ANDREW WASS – Scotland Yard Most Famous Identity Liquidation Bank Fraud Bribery Case in History



MAINSTREAM NEWS MEDIA EXTRACTS: I

British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

Sources have confirmed that the Swiss National Bank involvement with the Gerald J.H. Carroll Trusts worldwide interests stretches back more than sixty years “centred around” the George 5th Duke of Sutherland estate the Gerald 6th Duke of Sutherland Trust along with the Queen’s solicitors Farrer & Co Taylor Wessing and Withersworldwide law firms.

Further sources have disclosed that the Swiss National Bank director of economic policy Dr John Lademann has been named in the case files surrounding the money laundering and embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at the King’s bankers Coutts & Co Barclays International and the Lloyds Banking Group.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Suffolk Police Service is understood to be continuing to retain compelling evidential material which surrounds the world renowned Warren Hill Newmarket Suffolk stud which was owned by the Gerald J. H. Carroll Trusts worldwide interests and subsequently the subject of a systematic criminal seizure operation executed by the Slaughter & May and Withersworldwide law firms trans-national crime syndicate.

Sources have confirmed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Warren Hill Newmarket Suffolk HM Land Registry Slaughter & May law firm forged and falsified multiple conveyance seizures theft documentation which is “directly linked” to the fraudulent incorporation of HSBC 4–8 Victoria Street Westminster London accounts HSBC International Gibraltar Cyprus Jersey offshore accounts Barclays International British Virgin Islands Bahamas offshore accounts and King’s bankers Coutts & Co Gerald J.H. Carroll accounts that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

Suffolk Police Service leaked sources have said that the files contain forensic evidential material surrounding the Gerald 6th Duke of Sutherland Trust Belstead Ipswich estate which was also the subject of criminal liquidation offences executed by the Withersworldwide law firm “in concert” with Lloyds Bank Plc who are known to have been bankers to the George 5th Duke of Sutherland family up to his death in early 1963 along with Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald 6th Duke of Sutherland.

Scotland Yard leaked sources have confirmed that the criminal “standard of proof” prosecution case files contain forensic specimen exhibits of Gerald J. H. Carroll Trusts forged and falsified multiple conveyance seizures documentation surrounding the underlying Carroll Global Corporation Trust major strategic landed estate holdings which were encircling the west and northern perimeters of Ipswich Suffolk.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a voluminous bundle of HM Land Registry forged and falsified documentation which effectively impulsed the systematic break-up and embezzlement operation “targeted” at Gerald Carroll’s vast landed estate holdings throughout the United Kingdom and overseas.

In a stunning twist it has been disclosed that the files name Ipswich School surrounding the Gerald 6th Duke of Sutherland forged and falsified birth certificate which is known to involve senior members of the Royal Family “centred around” HRH The Prince Philip Duke of Edinburgh and the Earl Marshal of England Edward Fitzalan-Howard 18th Duke of Norfolk.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP “in concert” with Lord Michael Heseltine Lord Terence Burns along with Lord Philip Hammond are understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts which are “centered around” the King’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent of 10 Downing Street.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Moore Kingston Smith Grant Thornton Deloitte Tilney Smith & Williamson CBHC Accountants Haslers Accountants which effectively impulsed the commencement of the systematic break-up multiple seizure and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

It has emerged that the UK Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International Lloyds Banking Group and the King’s bankers Coutts & Co Strand London.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the UK Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Abrdn Royal London Group Phoenix Group Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://news-carrolltrust.com

Bedfordshire Police Chief Constable Trevor Rodenhurst Serious Organised Crime Fraud Theft Bribery Forensics Files – BEDFORDSHIRE POLICE CRIME COMMISSIONER FESTUS AKINBUSOYE – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE HUGH 7TH DUKE OF WESTMINSTER FRAUD BRIBERY CASE STORY” – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO PARTNER JEREMY GORDON – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – BONHAMS CEO BRUNO VINCIGUERRA = CARROLL ART COLLECTION TRUST = NCA = CRIME SCENE IMAGES = NCA = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST = TAYLOR WESSING PARTNER PAUL GLASS – WITHERS PARTNER PETER WOOD – MILLS & REEVE CONSULTANT TONY HALL – National Crime Agency Biggest Crime Syndicate Case

April 10, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvency Service Fraud Bribery Case, INTERPOL, Ireland Police, LAPD COMMISSIONER, Lord Advocate Scotland, Lord Justice General Scotland, Mark Field MP, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, QUEENSLAND POLICE, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials, US Attorney General, US Department of Justice, World Bank | Comments Off on Bedfordshire Police Chief Constable Trevor Rodenhurst Serious Organised Crime Fraud Theft Bribery Forensics Files – BEDFORDSHIRE POLICE CRIME COMMISSIONER FESTUS AKINBUSOYE – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE HUGH 7TH DUKE OF WESTMINSTER FRAUD BRIBERY CASE STORY” – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO PARTNER JEREMY GORDON – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – BONHAMS CEO BRUNO VINCIGUERRA = CARROLL ART COLLECTION TRUST = NCA = CRIME SCENE IMAGES = NCA = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST = TAYLOR WESSING PARTNER PAUL GLASS – WITHERS PARTNER PETER WOOD – MILLS & REEVE CONSULTANT TONY HALL – National Crime Agency Biggest Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that yet another UK Police Authority the Bedfordshire Police Service is embroiled in this case of international importance.

It has been disclosed that a well known secure storage facility Alban Shipping of Luton Bedfordshire has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files which surround the theft of the priceless Oxford University Carroll Institute national treasures collections spanning a bizarre six to eight years.

Sources have confirmed that Alban Shipping provided long term high security storage for the Carroll Foundation Trust rare collections of illuminated manuscripts dating from the thirteenth century and other artifacts of national importance which were stolen by the Withersworldwide RWK Goodman and Loeb & Loeb law firms transnational crime syndicate spanning three continents.

Further sources have disclosed that the Carroll Institute library which is the world’s finest collection of Irish books and manuscripts three Irish “Celtic Gold Torques” State of Maryland “Attorney General Charles Carroll Seals” together with a complete charge sheet inventory of the co-ordinated break-ins burglaries and multiple seizure offences are all contained within the Scotland Yard Carroll Foundation Trust case files currently held under the supervision of the Bedfordshire Police Crime Commissioner Festus Akinbusoye.

In a stunning twist it has emerged that the case files have stated that Mark Field along with Nickie Aiken MP for the Cities of London and Westminster who represent three of the primary victims attended a range of meetings with Scotland Yard over a lengthy period of time whilst these further serious offences were being “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London.

The Carroll Foundation Trust files are held within a complete lockdown at the Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke Sutherland Trust corporate identity theft liquidation bank fraud case has revealed that the former Kent Police Chief Constable Mike Fuller who was also a former Chief Inspector of the Crown Prosecution Service is understood to have “issued” fraudulent “direction and control” protocols to the Kent Police officers charged with this case of international significance.

It has further been disclosed that the Kent Police Service law officer Beverly Newman has also been named surrounding the falsifying of “victims statements” which effectively triggered the systematic theft of the priceless Oxford University Carroll Institute national treasures collections that embraced thirteenth century illuminated manuscripts and other artifacts of great value to the nation.

It has emerged that “secure storage facilities” at Red Storage Dartford Kent Alban Shipping Luton Bedfordshire Crown Recovery Kemp Road Dagenham Essex and the Culver Square Shopping Centre Colchester Essex Five Oaks Lane Hainault Essex and the Goring Hotel Westnminster London have all been named as the “high value crime scene” locations.

Scotland Yard leaked sources have said that the explosive compelling evidential case dossiers which seriously implicate Mike Fuller and Kent Police Service officers are currently “held in custody” by the Commissioner of the Metropolitan Police at Scotland Yard.

In a stunning twist Bedfordshire Police leaked sources have said that Mark Field and Nicola Aiken MP for the Cities of London and Westminster who continues to represent three of the “primary victims” in this bizarre affair attended meetings with Scotland Yard over a lengthy period of time whilst major offences were being “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning six to eight years.

Further sources have said that the complete ransacking of the Carroll Foundation Trust Belgravia and Westminster properties is “closely linked” to the much wider trans-national bank fraud heist operation which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this major public interest case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group Chief Executive Dame Alison Rose and the Coutts & Co Chairman Lord William Waldegrave along with the late former Chairman Lord David Douglas-Home estate and former Vice Chairman Lord Douglas Hurd are understood to be four of the “central actors” in the ongoing dangerous obstruction of justice racketeering corruption and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and RWK Goodman law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have said that Lord David Douglas-Home estate is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

It is well known that the Hugh 7th Duke of Westminster Grosvenor Group are the freeholders of the Belgravia London estate and until quite recently it was Chaired by the late Lord David Douglas-Home along with the Vice Chairman Lord Douglas Hurd. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences and subsequent shocking initial firearms weapons attacks offences surgically “targeted” at Gerald Carroll and three other victims in this case which stretches the globe.

Church of England leaked sources have confirmed that the Treasurer and Extra Equerry to the Queen Mother and Chief Honorary Steward of Westminster Abbey the late Hon Nicholas Assheton whose ashes were buried in the vault of the Islip Chapel at Westminster Abbey is known to have been directly involved in the forged and falsified Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the largest ever bank fraud in British History.

In a stunning twist it has emerged that the late Queen’s trusted lady-in-waiting and right-hand woman Lady Susan Hussey is embroiled in this sordid criminal case prompting well seasoned Royal Family observers to remark that Lady Susan Hussey is the sister of the King’s bankers Coutts & Co Chairman Lord William Waldegrave and is consequently aptly positioned to assist His Majesty King Charles III head of state in the ongoing obstruction of justice corruption and bribery offences in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner who is known to have an intimate knowledge of this case spanning three continents.

International News Networks: I
https://carrolltrustcase.com

International News Networks: II
http://hmcs-courts.blogspot.com

United States Naval Academy Annapolis Maryland National Global Security Interests – White House Communications Director – White House National Security Council – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED G-MEN AGENTS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF MARYLAND GOVERNORS OFFICE – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense National Global Security Case

April 10, 2014 by CarrollTrust in 10 Downing Street, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, HM Attorney General, HM Governor-General of Canada, HM Treasury, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, US Attorney General, US Department of Defense, US Department of Justice | Comments Off on United States Naval Academy Annapolis Maryland National Global Security Interests – White House Communications Director – White House National Security Council – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED G-MEN AGENTS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF MARYLAND GOVERNORS OFFICE – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense National Global Security Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust national security public interest case which is encircling Wall Street New York and City of London banking institutions has revealed that the U.S. Naval Academy Annapolis Maryland is known to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds the systematic break-up embezzlement and liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations “directly linked” to the fraudulent incorporation of HSBC New York New Jersey accounts HSBC International Gibraltar Jersey Cyprus offshore accounts Barclays International Bahamas Cayman Islands offshore accounts Lloyds Private Banking accounts and Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts that effectively impulsed this massive bank fraud heist operation that stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interests case.



International News Networks:
http://usnavalacademy.blogspot.com

Slaughter & May Law Firm Senior Partners Steve Cooke + Christopher Saul + Giles Henderson Serious Organised Crime Bank Fraud Bribery “Forensics Files” – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – “THE HM TREASURY RT HON SIMON CLARKE MP AND LUCY WYLDE FORGED BANK ACCOUNTS CASE STORY” – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – 2 BEDFORD ROW BARRISTERS CHAMBERS BRIAN ALTMAN QC – SOUTH SQUARE CHAMBERS WILLIAM TROWER QC – ONE ESSEX COURT CHAMBERS LORD DAVID WOLFSON QC + SIR ANTONY BALDRY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INNER TEMPLE BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – LEATHES PRIOR LAW FIRM SENIOR PARTNER PAUL WARMAN – GOODMAN DERRICK LAW FIRM PARTNERS RICHARD BAILEY + IAN BRADSHAW + NICK COOK – PWC GLOBAL GENERAL COUNSEL- Royal Courts of Justice Most Famous Crime Syndicate Case in the World

April 10, 2014 by CarrollTrust in 10 Downing Street, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, US Attorney General, US Department of Justice | Comments Off on Slaughter & May Law Firm Senior Partners Steve Cooke + Christopher Saul + Giles Henderson Serious Organised Crime Bank Fraud Bribery “Forensics Files” – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – “THE HM TREASURY RT HON SIMON CLARKE MP AND LUCY WYLDE FORGED BANK ACCOUNTS CASE STORY” – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – 2 BEDFORD ROW BARRISTERS CHAMBERS BRIAN ALTMAN QC – SOUTH SQUARE CHAMBERS WILLIAM TROWER QC – ONE ESSEX COURT CHAMBERS LORD DAVID WOLFSON QC + SIR ANTONY BALDRY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INNER TEMPLE BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – LEATHES PRIOR LAW FIRM SENIOR PARTNER PAUL WARMAN – GOODMAN DERRICK LAW FIRM PARTNERS RICHARD BAILEY + IAN BRADSHAW + NICK COOK – PWC GLOBAL GENERAL COUNSEL- Royal Courts of Justice Most Famous Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the Slaughter & May law firm partner Deborah Finkler along with Lucy Wylde are confronting multiple criminal allegations of breaches of trust money laundering offshore tax fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Lucy Wylde is universally regarded as the Gerald J. H. Carroll Trusts lawyer who effectively “kicked off” what is now known to be the largest ever corporate identity theft liquidation bank fraud case in the world. This source also said that the case files contain a startling litany of offshore tax havens which were utilised as the money laundering platforms “in concert” HM Treasury and the Foreign & Commonwealth Office.

Further sources have revealed that Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel working alongside Elizabeth Truss during what is known to have been yet another bungled attempt to shield the Slaughter & May crime syndicate from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution case files have explicitly named Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is regarded as “central actors” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were utilised as a corporate diversionary smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet case files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were also the subject of multiple fraudulent seizures break-ins burglaries and theft offences spanning a bizarre six to eight years.

It is further understood that the case files contain a shocking forensic evidential paper trail surrounding the systematic theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust U.S. Anglo-Irish Scottish Russian national treasures collections.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who are known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another Law Society firm in this case of international importance.

Sources have confirmed that the Leathes Prior law firm based in Norwich Norfolk England is continuing to confront multiple criminal allegations of breaches of trust racketeering conspiracy to defraud obstruction of justice and bribery offences on an industrial scale surrounding fraudulent legal advice to the Gerald J. H. Carroll Trusts worldwide interests.

Further sources have said that the Scotland Yard compelling forensic evidential paper trail embraces serious criminal offences which were also conducted by Kroll Inc and AlixParters former partner Neil Cooper who was a High Court “appointed trustee” with complete legal responsibility for the case.

It is known that Neil Cooper conducted what has been termed as a “criminal administrative containment regime” of the Gerald J. H. Carroll Trusts worldwide interests case “in concert” with the Leathes Prior law firm and the Insolvency Service spanning a bizarre ten to twelve years.

Serious Fraud Office leaked sources have said that Neil Cooper attempted to effectively “airbrush out the case” by executing a complete handover of the case files to the Insolvency Service who are also confronting multiple criminal allegations in this great City of London bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the dossiers contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Gibraltar Bahamas Cayman Islands offshore accounts Lloyds Private Banking British Virgin Islands accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard under the supervision of the commissioner who is known to have intimate knowledge of this major public interest case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks: I
https://carrolltrustcase.com

International News Networks: II
http://hmcs-courts.blogspot.com

FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HSBC Holdings Plc Chairman Mark Tucker + PwC US Chairman Tim Ryan + Clifford Chance Managing Partner Americas Evan Cohen + Clifford Chance Washington DC Managing Partner – DOJ “Criminal Prosecution Files” – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN TRUST = CLYDE & CO LAW FIRM PARTNERS JAMES P. KOELZER + JULIA HAWKINSON * GRANT THORNTON PARTNER JIM TOWNSON * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Crime Syndicate Case in the World

April 7, 2014 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Offshore Tax Evasion, US Department of Justice | Comments Off on FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HSBC Holdings Plc Chairman Mark Tucker + PwC US Chairman Tim Ryan + Clifford Chance Managing Partner Americas Evan Cohen + Clifford Chance Washington DC Managing Partner – DOJ “Criminal Prosecution Files” – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN TRUST = CLYDE & CO LAW FIRM PARTNERS JAMES P. KOELZER + JULIA HAWKINSON * GRANT THORNTON PARTNER JIM TOWNSON * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Crime Syndicate Case in the World




MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft bank fraud case which is encircling the HSBC Chairman Mark Tucker has revealed that three former Chairmen respectively Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that Sir John Bond is one of the “central actors” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail which concerns the Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young criminal administration regime “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

It has also emerged that HSBC Holdings Plc under the stewardship of Sir John Bond fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist Scotland Yard “leaked” sources have disclosed that the UK Government disgraced former Trade Minister Lord Stephen Green is also facing allegations of racketeering conspiracy to defraud and bribery on an industrial scale.

This source said that during the HSBC Holdings Plc Chairman Lord Stephen Green tenure a “criminal containment regime” was put in place surrounding the Gerald Carroll Trusts case which subsequently saw the wholesale fraudulent liquidation of yet a further four hundred and fifty million dollars of the underlying Carroll Global Corporation Trust industrial interests.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organized crime penetration within the UK Government’s law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and close allies.

FOOTNOTE:

The former FBI Director James Comey has been named in the Gerald Carroll Trusts case as an “expert witness” in his previous capacity as a former Director of HSBC Holdings Plc.

International News Networks:
http://hsbc-usa.blogspot.com

DNI Director of National Intelligence + DIA Defense Intelligence Agency + CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – UNITED STATES CAPITOL POLICE DEPARTMENT – U.S. CAPITOL HILL HISTORICAL SOCIETY – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = THE FOUNDING FATHERS = THE PATRIOT = CARROLL SACRED TRUST = THE PATRIOT = U.S. CONSTITUTION UNITED STATES OF AMERICA – WHITE HOUSE NATIONAL SECURITY COUNCIL – UNITED STATES NATIONAL SECURITY COUNCIL – U.S. Department of Justice Biggest National Security Commonwealth Interest Case

April 5, 2014 by CarrollTrust in Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, Identity Theft, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organized Crime Syndicate Case, US Attorney General, US Department of Defense, US Department of Justice | Comments Off on DNI Director of National Intelligence + DIA Defense Intelligence Agency + CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – UNITED STATES CAPITOL POLICE DEPARTMENT – U.S. CAPITOL HILL HISTORICAL SOCIETY – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = THE FOUNDING FATHERS = THE PATRIOT = CARROLL SACRED TRUST = THE PATRIOT = U.S. CONSTITUTION UNITED STATES OF AMERICA – WHITE HOUSE NATIONAL SECURITY COUNCIL – UNITED STATES NATIONAL SECURITY COUNCIL – U.S. Department of Justice Biggest National Security Commonwealth Interest Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Gerald Carroll Trusts national security public interests case which stretches the globe has prompted well seasoned political observers in Washington DC to remark that this affair has highlighted the level of white collar organized crime penetration within the intergovernmental law enforcement agencies charged with the prosecution of criminal bankers accountants and lawyers who now pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

The Carroll Foundation Trust and parallel Carroll Maryland Trust “cross-border” criminal “standard of proof” prosecution files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard in this case spanning three continents.

united-states-flag-small

International News Networks:
http://historyofmaryland.blogspot.com

FBI Cyber Security Division – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – U.S. PENTAGON CYBER COMMAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = MIT = BRAINS TRUST = MIT = DARPA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DARPA = MIT = BRAINS TRUST = MIT = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense Biggest Economic National Security Case

April 4, 2014 by CarrollTrust in EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, HM Ministry of Defence, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, NSA National Security Agency, NYPD COMMISSIONER, Organised Crime, Organized Crime Syndicate Case, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Tutorials, US Attorney General, US Department of Defense, US Department of Justice | Comments Off on FBI Cyber Security Division – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – U.S. PENTAGON CYBER COMMAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = MIT = BRAINS TRUST = MIT = DARPA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DARPA = MIT = BRAINS TRUST = MIT = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense Biggest Economic National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust national security public interest case which stretches the globe has disclosed that this affair has prompted well political observers in Washington DC to remark that white collar organized crime syndicates are now moving their focus of operations to the internet for impulsing trans-national money laundering transactions on an industrial scale.

Further sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent monetary transactions running into tens of millions of dollars which are believed to form the “pivotal centerpiece” of this massive bank fraud heist operation.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and and Scotland Yard in this case spanning three continents.

FOOTNOTE:

The FBI Cyber Division coordinates investigations cyber crimes in the United States of America. It is part of the FBI Criminal Cyber Response and Services Branch. High priority is given to investigations that involve terrorist organizations or intelligence operations sponsored by foreign governments which FBI calls “national security cyber intrusions”. The Cyber Division has primary responsibility for the FBI’s efforts to counter national security-related cyber intrusions.

FBI Cyber Division works through the National Cyber Investigative Joint Task Force (NCIJTF) and cyber investigative squads located in each FBI field office. Since 2008 NCIJTF is the primary agency responsible for coordinating cyber threats investigations and liaisons with Central Intelligence Agency Department of Defense Department of Homeland Security and the National Security Agency Fort Meade Maryland.

The FBI Director Christopher Wray is understood to be vigorously pressing ahead with galvanizing “strategic partnership agreements” with other Government Agencies including DARPA and with the private sector including MIT Maryland University and in wider context the Google Moffett Field California operations to effectively “quantum leap” the FBI’s machine speed power systems.

International News Networks:
http://nationalsecurityleter.blogspot.com

FBI New Jersey Field Office Organized Crime Syndicate Bank Fraud Bribery Forensics Files – NJPD NEW JERSEY POLICE DEPARTMENT = “THE LOEB & LOEB LAW FIRM CRIME SYNDICATE CASE STORY” = NYPD NEW YORK POLICE DEPARTMENT – LAPD LOS ANGELES POLICE DEPARTMENT – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CLYDE & CO LAW FIRM LOS ANGELES – DENTONS LAW FIRM LONDON LOS ANGELES – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM WASHINGTON DC – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Organized Crime Syndicate Case in the World

April 2, 2014 by CarrollTrust in Accounting Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, City of London Police, Conspiracy, DSMA-NOTICE NEWS BLACKOUT, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, Greek Orthodox Church, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, QUEENSLAND POLICE, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, Tutorials, UK SHIP REGISTER, US Attorney General, US Department of Defense, US Department of Justice, Vancouver Police Department, World Bank | Comments Off on FBI New Jersey Field Office Organized Crime Syndicate Bank Fraud Bribery Forensics Files – NJPD NEW JERSEY POLICE DEPARTMENT = “THE LOEB & LOEB LAW FIRM CRIME SYNDICATE CASE STORY” = NYPD NEW YORK POLICE DEPARTMENT – LAPD LOS ANGELES POLICE DEPARTMENT – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CLYDE & CO LAW FIRM LOS ANGELES – DENTONS LAW FIRM LONDON LOS ANGELES – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM WASHINGTON DC – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Organized Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud bribery case which stretches the globe has disclosed that the Withersworldwide RWK Goodman Slaughter & May and Loeb & Loeb law firms transnational crime syndicate operation is effectively the “central actor in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of fraudulent monetary transactions running into tens of millions of dollars which form a “pivotal centerpiece” of this massive bank fraud heist that stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard in this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in this case of international importance. It has also been disclosed that the legendary titan billionaire industrialist Kirk Kerkorian estate interests are understood to be “closely monitoring” this affair.

Sources have confirmed that the Kirk Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer conglomerate which is “directly linked” to Gerald Carroll’s Carroll Anglo-American Corporation Trust.

FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution files have named the Metro-Goldwyn-Mayer two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified PwC PricewaterhouseCoopers State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Loeb & Loeb law firm – Carroll Anglo-American Corporation Trust structures which effectively impulsed this massive trans-national crime syndicate operation spanning three continents.

It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust major commercial property holdings which were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a bewildering one billion dollars.

Scotland Yard sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC International offshore accounts Barclays offshore accounts Lloyds Bank offshore accounts and the King’s bankers Coutts & Co accounts which embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

This source also said that fraudulently incorporated HSBC Bank USA escrow accounts “triggered” the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R. Hughes collection of images and artifacts.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the King’s law firm Farrer & Co Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

It is now public knowledge that the Carroll Foundation Trust has been the victim of a systematic trans-national break-up and criminal liquidation operation which is regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance which involves the billionaire industrialist and aviator Howard R. Hughes estate Houston Texas.

British and American financial media reports have stated that the Gerald 6th Duke of Sutherland Trust is “closely linked” to one of the world’s most richest individuals of the 20th century — the reclusive Howard R. Hughes.

The Howard Hughes billion dollar fortune at the time of his death in 1976 embraced the Summa Corporation Hughes Aircraft Corporation Hughes Helicopters and the Howard Hughes Medical Institute based in Chevy Chase Maryland.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust legal team has named the Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust industrial conglomerate Main Investments (Gibraltar) Trust Urban Finance Corporation (Bahamas) Trust investment banking group and the Howard Hughes Museum (Farnborough) Trust as “primary victims” in this case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have also named the McClellan-Palomar Airport Carlsbad North County San Diego which is known to have been “closely linked” to the Howard R. Hughes estate and “in parallel” the Gerald J. H. Carroll Trusts “life tenant” worldwide interests.

Further sources have revealed that the iconic aviator industrialist and billionaire Howard Hughes utilized Palomar Airport as the Hughes Helicopters flight center for the Hughes Apache Longbow attack helicopter and the Hughes 500 killer egg test flights which were flown by the legendary Bob Ferry and Jim Vittitoe along with the young Gerald Carroll.

Scotland Yard leaked sources have disclosed that the dossiers contain never seen before photographic images of the Hughes Aircraft Culver City Los Angeles plant which was the birth place of the giant H-I Spruce Goose flying boat and the world airspeed record breaking H-1 racer.

It has emerged that the major American law firm Loeb & Loeb with offices in Los Angeles and Washington DC has been named “in concert” with the City of London law firm Slaughter & May as Gerald Carroll’s lawyers in what well seasoned financial observers now regard as the world’s largest ever corporate identity theft liquidation case in living memory.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

FOOTNOTE:

The FBI Cyber Division coordinates investigations cyber crimes in the United States of America. It is part of the FBI Criminal Cyber Response and Services Branch. High priority is given to investigations that involve terrorist organizations or intelligence operations sponsored by foreign governments which FBI calls “national security cyber intrusions”. The Cyber Division has primary responsibility for the FBI’s efforts to counter national security-related cyber intrusions.

FBI Cyber Division works through the National Cyber Investigative Joint Task Force (NCIJTF) and cyber investigative squads located in each FBI field office. Since 2008 NCIJTF is the primary agency responsible for coordinating cyber threats investigations and liaisons with Central Intelligence Agency Department of Defense Department of Homeland Security and the National Security Agency Fort Meade Maryland.

The FBI Director Christopher Wray is understood to be vigorously pressing ahead with galvanizing “strategic partnership agreements” with other Government Agencies including DARPA and with the private sector including MIT Maryland University and in “wider context” the Google Moffett Field California operations to effectively “quantum leap” the FBI’s machine speed power systems.

International News Networks: I
https://carrolltrustcase.com

International News Networks: II
http://fbi-lapd.blogspot.com

International News Networks: III
http://nationalsecurirtyletter.blogspot.com

Loughborough University Chancellor Lord Sebastian Coe Crime Syndicate Bank Fraud Bribery “Forensics Files” – UKBAA UK BUSINESS ANGELS ASSOCIATION = “THE CRIMINAL FRONT STORY” = SERAPHIM CAPITAL GROUP DIRECTOR TONY CLARKE = AXIS = 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE – CPS Organised Crime Division “Criminal Prosecution Files” – HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA – DELOITTE UK CEO RICHARD HOUSTON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = JONES DAY LAW FIRM CHAIRMAN STEVEN J. BROGAN – CLIFFORD CHANCE MANAGING PARTNER AMERICAS EVAN COHEN – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organised Crime Bank Fraud Case in the World

April 2, 2014 by CarrollTrust in Accounting Fraud Bribery Case, City of London Police, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI Organized Crime Syndicate Case, HM Ministry of Defence, Home Office, Identity Theft, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Serious Fraud Office, SIS Secret Intelligence Service MI6, Tutorials, US Attorney General, US Department of Justice | Comments Off on Loughborough University Chancellor Lord Sebastian Coe Crime Syndicate Bank Fraud Bribery “Forensics Files” – UKBAA UK BUSINESS ANGELS ASSOCIATION = “THE CRIMINAL FRONT STORY” = SERAPHIM CAPITAL GROUP DIRECTOR TONY CLARKE = AXIS = 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE – CPS Organised Crime Division “Criminal Prosecution Files” – HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA – DELOITTE UK CEO RICHARD HOUSTON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = JONES DAY LAW FIRM CHAIRMAN STEVEN J. BROGAN – CLIFFORD CHANCE MANAGING PARTNER AMERICAS EVAN COHEN – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organised Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman Sir Nigel Rudd and Anthony Richard Clarke are both regarded as “core cell high value suspects” in this case of international importance.

Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Anthony Clarke and Sir Nigel Rudd fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8 in a bungled attempt to provide a diversionary corporate smokescreen for yet further multiple criminal offences in this case that continues to confront the UK Business Angels Association Seraphim Capital Group along with the now defunct London Business Angels Association and Angel Capital Group (In Liquidation).

This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all known to be “featured” in this case which stretches the globe.

In a stunning twist it has also emerged that Sir Nigel Rudd has just recently “jump ship” as chairman of the UK Business Angels Association “in concert” with Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices in London close to Buckingham Palace Scotland Yard and Spain.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences “in concert” with the David Cameron business interests “centred around” the HMICFRS – Her Majesty’s Inspectorate of Constabulary Chairman Sir Ewen Broadbent “enclosure murder” identity theft case.

Sources have revealed that the former HM Ministry of Defence Permanent Under Secretary of State Sir Ewen Broadbent sudden death is fuelling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation Trust worldwide interests spanning three continents.

This source also disclosed that Sir Ewen Broadbent was a board trustee of the Carroll Foundation Trust which was effectively completely asset stripped underpinned by the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury holdings held at the Queen’s bankers Coutts & Co Barclays International and the Lloyds Banking Group.

Scotland Yard leaked sources have revealed that the Gerald J. H. Carroll Trusts case files currently “held in custody” contain compelling forensic evidential material surrounding the Barclays Liverpool money laundering and embezzlement of tens of million of dollars of the Carroll Foundation Trust treasury holdings “centred around” the Carroll Foundation Trust owned Martins Bank Building Liverpool which functioned as the Barclays North West England banking operations.

This source also said that the HM Passport Office Liverpool until quite recently was located in the Carroll Foundation Trust owned India Buildings Water Street Liverpool and the Gerald J. H. Carroll passport was issued from that office witnessed by the Dentons law firm former partner Michael Alexander in what is now known to have been a yet another bungled attempt to neutralise any criminal proceedings against the HSBC Bank Group Coutts & Co Barclays International and Lloyds Banking Group crime syndicate.

In a stunning twist it has emerged Lord Peter Lilley and Dame Jane Newell also known as Lady Jane Cuckney have been named in the case files. Sources have confirmed that Lord Peter Lilley was the Member of Parliament for Harpenden Hertfordshire which is where Andrew Wiggett Accountants executed the fraudulent incorporation of twenty eight “dummy” Carroll Trust Corporations utilising a mendacious “registered office” located at Haslers Accountants Loughton Essex who are currently represented by the House of Commons Deputy Speaker Dame Eleanor Laing MP.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

International News Networks:
https://carrolltrustcase.com

City of London Police Commissioner Angela McLaren Fraud Financial Crime Syndicate Bribery Forensics Files – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – BVI GOVERNOR JOHN RANKIN – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – “THE UK MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE CASE STORY” – BVI GOVERNOR AUGUSTUS JASPERT – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NATWEST GROUP CEO ALISON ROSE – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

April 1, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials, US Attorney General, US Department of Justice | Comments Off on City of London Police Commissioner Angela McLaren Fraud Financial Crime Syndicate Bribery Forensics Files – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – BVI GOVERNOR JOHN RANKIN – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – “THE UK MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE CASE STORY” – BVI GOVERNOR AUGUSTUS JASPERT – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NATWEST GROUP CEO ALISON ROSE – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major “in concert” with Lord Alistair Darling are understood to be personally involved in the ongoing dangerous obstruction of justice and co-ordinated cover-up attempts “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Boris Johnson MP.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Tilney Smith & Williamson Moore Kingston Smith Haslers Accountants Andrew Wiggett Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of a Garner family residence located in Blomfield Road Little Venice Maida Vale London and later Seer Green Beaconsfield Buckinghamshire.

It is understood that Sir Anthony Garner passed away at the aptly named Princess Marina Centre Seer Green Beaconsfield which is coincidentally was held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have revealed that the Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

Scotland Yard leaked sources have disclosed that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and multiple criminal liquidation offences which are regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

In a stunning twist the Queen’s bankers Coutts & Co former Chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts along with the systematic break-ins burglaries seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with Lord Alan Haselhurst and Kemi Badenoch MP for Saffron Walden Essex are understood to be deeply involved in the ongoing dangerous obstruction of justice offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which are “directly linked” to the Coutts & Co Kemi Badenoch MP criminal case.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Macfarlanes law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that until quite recently Lord David Douglas-Home was chairman of the Hugh 7th Duke of Westminster’s Grosvenor Group the freeholders of the Belgravia estate located in central London. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

International News Networks:
https://news-media-feed.com

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